AML.ms Straza Forum 2016

Together with the United States Embassies in Romania, Serbia and Bosnia and Herzegovina, it is our great pleasure to invite you to a “Anti-Money-Laundering - Combating the Financing of Terrorism (AML/CFT) event, AML.ms Straza Forum 2016”. AML.ms is a customized, web-based Anti-Money-Laundering/Combating the Financing of Terrorism (AML/CFT) software application platform product used by Financial Intelligence Unit (FIU) analysts for intelligence analysis of financial information reporting. Our top executives from AML.ms will discuss their extensive range of innovative products and services related to anti-money laundering and combating the financing of terrorism activities. The AML.ms Straza Forum promises to provide a wealth of insights to attendees.

The AML.ms Straza 2016 Forum will present AML.ms, featuring their flagship technology for AML/CFT, anti-fraud, cyber security, sanctions lists, and Integrity Protection Services (IPS) and welcomes security compliance decision-makers and cyber technology consultants to learn about the latest AML/CFT innovations.

AML.ms Platform

Reporting Entity, Administration and Analyst Dashboards

Security Administration - Multi-factor Authentication, User Validation, etc.

User Management - RE and FIU User Integration

Reporting Entity (RE) Management

Role Based Access (Administrators, Analysts, RE Users, Compliance Officers, etc.)

Data Acquisition, Analysis and Profiling (Direct and inDirect Relationships)

Report Generation and Secure Data Sharing (Local and International)

Search and Data Filters - Automated Continuous Monitoring Technique

Metadata Management (Suspicious Activity Categories, Corp. Types, etc.)

Sanctions List Intelligence (SLI) Search-Scan-Investigate

Investigation Workspace and Case Management Workflows

CTR/STR/SLI Search and Reporting

Overview of Compliance Reporting Process

Compliance Officer's Dashboard Overview

Suspicious Transaction Reporting (STR) Process

Currency Transaction Reporting (CTR) Process

Bulk Uploads with CTR Uploader Tool

Metadata Management (Suspicious Activity Categories, Corp. Types, etc.)

Understanding AML.ms XML Schema

AML.ms Training and Certifications

Cyber Security

Security Compliance, Policy Management

SIEM, FW, IDS/IPS, DLP, Web Reputation Management

Security Configuration and Change Record Management (CRM)

Certification and Accreditation (C&A/SA&A)

Privacy Impact Assessments (PIA)

Disaster Recovery (DR) and Business Continuity

Incident Response (IR), Management

Risk Management, Vulnerability Assessments, Penetration Testing & Security Audits

Integrity Protection Service (IPS)

Private, Corporate, Government

Event Schedule:

Tuesday, December 6 2016, 09:00 to 11:00 at the Embassy of Bucharest, Romania

Wednesday, December 7 2016, 13:00 to 15:00 at the U.S. Embassy in Belgrade, Serbia

Thursday, December 8 2016, 13:30 to 15:00 at the Embassy of the United States, Sarajevo, BiH

This event provides an opportunity to learn and network with CEOs and IT executives from some of the largest organizations in the world. The interactive format of the AML.ms Straza 2016 Forum allows for attendees to gain different perspectives on issues they have been facing from their peers representing various industries and organizations. We believe this event will provide a wealth of insights to the attendees.

Event agenda will be provided upon registration. Due to limited seating capacity, please confirm your attendance as soon as possible.

Note: Due to Embassy security procedures, attendee names must be submitted by Monday, December 5. Please bring photo identification for Embassy check-in on the day of the event. Please note that electronic devices and electronic media are not permitted inside the Embassy, including laptops, mobile phones, USB sticks, or discs, which can be stored at the Embassy entrance.

Register for AML.ms Straza 2016

Download PDF Flyer - AML.ms Straza 2016